FEOC
OFAC SDNCriticalEntity

HANA BANKING CORPORATION LTD

🏳Korea, North22986

FEOC Flagged

HANA BANKING CORPORATION LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKorea, North (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HANA BANKING CORPORATION LTD
Korea, North

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HANA BANKING CORPORATION LTD#22986
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HANA BANKING CORPORATION LTD
Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HUALI BANKHWARYO BANKGORGEOUS BANK OF NORTH KOREABRILLIANCE BANKING CORPORATION, LTD.

Known addresses

  • Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Korea, North
  • Dandong, China

Sanctions programs / authorities

DPRK3

Sanctioning authority notes

SWIFT/BIC BRBKKPP1; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22986",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22986",
  "entity_name": "HANA BANKING CORPORATION LTD",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "HUALI BANK",
    "HWARYO BANK",
    "GORGEOUS BANK OF NORTH KOREA",
    "BRILLIANCE BANKING CORPORATION, LTD."
  ],
  "addresses": [
    "Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Korea, North",
    "Dandong, China"
  ],
  "programs": [
    "DPRK3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22986",
    "program": "DPRK3",
    "remarks": "SWIFT/BIC BRBKKPP1; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.",
    "tonnage": "-0- ",
    "sdn_name": "HANA BANKING CORPORATION LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.